DOSSIERS / SODELI
← SearchExport PDF
Company dossier

SODELI

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-432109437 · 432109437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SODELI
fr_insee
432109437
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-13
fr_insee
RUE BENOIT CASSIN, 97137 TERRE-DE-HAUT
fr_insee
15.8C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA HORNdissolvedAUDE ALEXANDRA BELENUSdissolvedBLB2dissolvedBLB ENTREPRISEdissolvedCATHERINE CHRISTINE HOFFdissolvedCHANTAL PULCHERIE BONBONactiveEURL FRANTZ FALEMEdissolvedGEORGES ROGER LAFAYETTEdissolvedLOIC FRED HENRI SAMSONdissolvedMIGUEL FRANCOIS APPOLINAIREdissolvedNATHALIE MARIE LEBEGUEdissolved[ND]activeNOHASdissolvedREMY DAVID CASSINactiveREST'O SAINTESdissolvedSARAH JOSEPHA MAISONNEUVEactiveSCI ARSANTOSdissolvedSCI GIJALEJUdissolvedVICTORIA MONICA JUDESdissolved

People with significant control

1 people
NameRoleFromSource
MARIE CLAUDE GHISLAINE JOSEPHINE AZINCOURTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100